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BUTTERFLY ECO LIMITED

Company number 15399903

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2025	CH01	Director's details changed for Mrs Kayleigh Alice Peachey on 4 September 2025	View PDF Director's details changed for Mrs Kayleigh Alice Peachey on 4 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025	CH01	Director's details changed for Mr David William Nicholl on 4 September 2025	View PDF Director's details changed for Mr David William Nicholl on 4 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025	CH01	Director's details changed for Mr Matt Acraman on 4 September 2025	View PDF Director's details changed for Mr Matt Acraman on 4 September 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025	AA	Micro company accounts made up to 31 December 2024	View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Jul 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	AA01	Previous accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Previous accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2025	AD01	Registered office address changed from Whitings Llp Greenwood House Bury St. Edmunds IP32 7GY England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 1 April 2025	View PDF Registered office address changed from Whitings Llp Greenwood House Bury St. Edmunds IP32 7GY England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 1 April 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AP01	Appointment of Mrs Kayleigh Alice Peachey as a director on 1 October 2024	View PDF Appointment of Mrs Kayleigh Alice Peachey as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Kayleigh Alice Peachey as a director on 1 September 2024	View PDF Termination of appointment of Kayleigh Alice Peachey as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	CERTNM	Company name changed solar and lighting solutions LTD\certificate issued on 30/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-30	View PDF Company name changed solar and lighting solutions LTD\certificate issued on 30/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-30 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AP01	Appointment of Mr Matt Acraman as a director on 30 August 2024	View PDF Appointment of Mr Matt Acraman as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AP01	Appointment of Mr David William Nicholl as a director on 30 August 2024	View PDF Appointment of Mr David William Nicholl as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC01	Notification of David Nicholl as a person with significant control on 24 June 2024	View PDF Notification of David Nicholl as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Kayleigh Alice Peachey as a person with significant control on 24 June 2024	View PDF Cessation of Kayleigh Alice Peachey as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	AD01	Registered office address changed from Greenwood House, Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY United Kingdom to Whitings Llp Greenwood House Bury St. Edmunds IP32 7GY on 24 June 2024	View PDF Registered office address changed from Greenwood House, Greenwood Court Skyliner Way Bury St Edmunds Suffolk IP32 7GY United Kingdom to Whitings Llp Greenwood House Bury St. Edmunds IP32 7GY on 24 June 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BUTTERFLY ECO LIMITED

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